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MARKETWORLD TRAVEL LTD

Company number 06307290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2013 DS01 Application to strike the company off the register
14 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 4
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jan 2012 CH01 Director's details changed for Jane Cooper on 13 January 2011
13 Jan 2012 CH01 Director's details changed for Donald Cooper on 13 January 2012
20 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Jane Cooper on 1 October 2010
20 Jul 2011 CH01 Director's details changed for Donald Cooper on 1 October 2010
20 Jul 2011 CH03 Secretary's details changed for Jane Cooper on 1 October 2010
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Sep 2010 AD01 Registered office address changed from 86 Ashley Road Walton on Thames Surrey KT12 1HP on 27 September 2010
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
16 Feb 2010 AAMD Amended total exemption full accounts made up to 31 May 2009
10 Feb 2010 AAMD Amended total exemption full accounts made up to 31 May 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Aug 2009 363a Return made up to 09/07/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Feb 2009 88(2) Ad 17/02/09 gbp si 4@1=4 gbp ic 4/8
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allocation of shares 17/02/2009
24 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sec to file res 17/02/2009
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec to sign and send res 17/02/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec to file res 17/02/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association